ABC Interactive N.V.

Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:32:20Z.

Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.

Field Value
Entity type B2C Operator
Record registration date in the source system 2024-01-03 16:01:54
Licence reference in the source OGL/2024/284/0863
Active domain entries in the source 2

Domains

Domain Status Source verification flag Added Status since
slotsventura.com active 0 2024-04-16 09:22:27 since May 13, 2026
imperialwins.com active 0 2024-10-30 11:25:31 since May 13, 2026

Licensing records

Reference Status Dates
OGL/2024/284/0863 Granted Submitted: April 29, 2024 End Date: September 13, 2024

OGL/2024/284/0863: stages

Stage Date
Verification Apr 16, 2024
Due Diligence Jul 17, 2024
Due Diligence Jul 18, 2024
Suitability Aug 2, 2024
Suitability Aug 4, 2024
Approval Aug 20, 2024
Conditionally Issued Sep 12, 2024
Approval Sep 12, 2024
Conditionally Issued Sep 13, 2024
Conditionally Issued Jul 16, 2025
Conditionally Issued May 12, 2026

Related people and organisations

Name Role Period
Antonios Mavrommatis Ultimate Beneficiary Owner Active from Apr 16, 2024
Antonios Mavrommatis Non Executive Director Active from Apr 16, 2024
Givi Shalamberidze Compliance Officer Active from May 27, 2026
Maya Baroud Managing Director Active from Aug 4, 2026
Jonathan Heymans Managing Director Active from Aug 4, 2026
Dutch Antilles Management N.V Official Representative Active from Jun 3, 2020 Until Jun 3, 2025
Maya Baroud Official Representative Active from Jun 3, 2025
Chambers Corporate Management B.V. Official Representative Active from Mar 6, 2025
Kurason Trust Curacao N.V. Official Representative Active from May 5, 2026
Antillephone N.V. Master Licensor Active from Jul 24, 2023
Gaming Services Provider N.V. Master Licensor Active from Jan 24, 2024

Selected corporate documents

This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.

Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.